Illegal Activity
suspicious
Blackmail
none
Date
2014-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn emailed Amanda Kirby requesting confirmation of an STC wire transfer. The email also mentions a DB Wire from Southern Trust Money Market to Terrence.
Metadata
- Subject
- re: vAres (2) 3-7-2014
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby, Obi, Bella Klein
- Document ID
- 862485-6315
- Date
- 2014-03-07
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions a wire transfer to Terrence, which could be suspicious depending on the context and purpose of the transfer. Further investigation is needed to determine if the wire transfer is related to any illegal activities.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an employee of Deutsche Bank Trust Company Americas |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
| Richard Kahn | Communication | Amanda Kirby | Richard Kahn sent an email to Amanda Kirby |
| Darren Indyke | Communication | Amanda Kirby | Amanda Kirby spoke with Darren |
Notable Quotes 1
Please call Darren to confirm STC wire 862485-6315
Financial Information
Transactions:
- STC wire 862485-6315
- DB Wire - Southern Trust Money Market to Terrence
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Banc Securities IncHBRK Associates Inc.Southern Trust Money MarketSTC
Locations 6
New YorkNYUSA345 Park Avenue10154-0004 New York, NY, USA575 Lexington Avenue, 4th Floor, New York, New York 10022
Financial Entities 2
Deutsche Bank Trust Company AmericasSouthern Trust Money Market
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation of an STC wire transfer.
- Significance
- The email discusses a wire transfer and involves employees of Deutsche Bank and HBRK Associates.
File Info
- File Name
- EFTA01360792.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.966013
- DOJ Source
- View on DOJ